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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
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Y&C Financial Investment

United Kingdom United Kingdom | 2-5 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.ycsai7.cc/

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https://www.ycsai7.cc/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Y&C Financial Investment Limited
Company Website
Account Info
Verified Site
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Official Website

Verified Site

  • Thailand ycsai7.cc
    165.154.232.58
  • Thailand ycsa7.com
    165.154.232.58

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Y&C Financial Investment

Related Companies

Y&C FINANCIAL INVESTMENT CO., LTD.(United Kingdom)
United Kingdom
Y&C FINANCIAL INVESTMENT CO., LTD.(United Kingdom)
Deregistered
United Kingdom
Registration No. 15172116
Est. Date
Source Official Statement
Employees

Review summary

Y&C Financial Investment Limited is a brokerage entity registered in the United Kingdom with an operational history of 2-5 years. According to WikiFX data, this entity holds no valid, authoritative forex trading licenses from recognized financial regulators, placing it entirely outside established oversight frameworks. Its WikiFX risk assessment score of 1.30 reflects the critical absence of regulatory safeguards for client funds. The firm advertises trading conditions that include leverage up to 1:500 and a $200 minimum deposit across both ECN and Standard account types, with ECN accounts featuring spreads starting from 0.0 pips. Given the complete lack of financial regulation and the severe associated risks, engaging with this entity requires extensive due diligence and a clear understanding of the potential consequences. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

What is the regulatory status and risk profile of Y&C Financial Investment?

Y&C Financial Investment Limited operates without any valid, authoritative regulatory licenses from recognized financial authorities such as the FCA or ASIC, placing it entirely outside established oversight frameworks. According to its WikiFX assessment, it carries a significant risk profile with a core score of 1.30, which reflects the critical absence of standard client fund protections and regulatory safeguards common to licensed brokers. Engaging with this firm involves a high degree of inherent risk.

04-02
United States

What regulatory licenses does Y&C Financial Investment hold?

An examination of its regulatory standing shows Y&C Financial Investment holds no verified licenses from mainstream financial regulators. The entity is registered in the United Kingdom but does not possess authorization from the UK's Financial Conduct Authority (FCA) for forex trading activities. It operates without the credible oversight that licensed brokers are subject to, meaning client funds are not segregated or protected under compensation schemes.

04-02
United States

When was Y&C Financial Investment established?

Y&C Financial Investment has an operational history of 2 to 5 years, having been registered in the United Kingdom. The firm offers trading across 250+ currency pairs, indices, commodities, and share CFDs via both ECN and Standard account types, which require a minimum deposit of $200 and advertise leverage up to 1:500. Despite these marketed features, the complete absence of financial regulation is a defining and critical aspect of its profile.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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